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ILLINGWORTH MCNAIR LIMITED

Learn more about ILLINGWORTH MCNAIR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

164 MAIN STREET, BINGLEY, WEST YORKSHIRE, BD16 2HR

ILLINGWORTH MCNAIR LIMITED on the map

Company type: Private Limited Company
Company number: 01068390
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.29
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.02.08
documents available: 1

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 6000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
£2.95
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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DIRECTOR APPOINTED MRS ALISON MARGARET JENKINS
Form type: AP01
Date: 2013.09.17
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DIRECTOR APPOINTED MR ALEXANDER GIBSON KELLY
Form type: AP01
Date: 2013.07.29
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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SUB-DIVISION, 26/03/12
Form type: SH02
Date: 2012.07.16
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26/03/12 STATEMENT OF CAPITAL GBP 6000
Form type: SH01
Date: 2012.07.16
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ADOPT ARTICLES 26/03/2012
Form type: RES01
Date: 2012.07.16
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH ILLINGWORTH / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCNAIR ILLINGWORTH / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ILLINGWORTH / 12/03/2010
Form type: CH01
Date: 2010.03.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.09
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/03 FROM:, 287 MANNINGHAM LANE, BRADFORD, BD8 7NB
Form type: 287
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.05

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Company directors and board members:

SUSAN ELIZABETH ILLINGWORTH (current)
Secretary, 1991.02.11
GLENMARIC 27 LONGWOOD AVENUE , BINGLEY
BD16 2RX, WEST YORKSHIRE
DAVID JOHN ILLINGWORTH (current)
Director, INSURANCE BROKER, 1991.02.11
GLENMARIC 27 LONGWOOD AVENUE , BINGLEY
BD16 2RX, WEST YORKSHIRE
JAMIE MCNAIR ILLINGWORTH (current)
Director, INSURANCE BROKER, 2000.10.16
LEYLANDS 14 SOUTHLANDS AVENUE , BINGLEY
BD16 1EB, WEST YORKSHIRE
SUSAN ELIZABETH ILLINGWORTH (current)
Director, INSURANCE BROKER, 1991.02.11
GLENMARIC 27 LONGWOOD AVENUE , BINGLEY
BD16 2RX, WEST YORKSHIRE
ALISON MARGARET JENKINS (current)
Director, 2013.08.01
164 MAIN STREET BINGLEY , WEST YORKSHIRE
BD16 2HR
ALEXANDER GIBSON KELLY (current)
Director, COMPANY DIRECTOR, 2012.09.01
164 MAIN STREET BINGLEY , WEST YORKSHIRE
BD16 2HR
THOMAS JEFFREY SPRATT (resigned)
Director, INSURANCE BROKER, 2000.10.16 - 2002.07.01
3 MILL COTTAGES SKYREHOLME APPLETREEWICK , SKIPTON
BD23 5DY, NORTH YORKSHIRE
Date 2013.06.30
Fixed Assets £ 26,463
Tangible Fixed Assets £ 15,088
Current Assets £ 209,135
Tangible Fixed Assets Depreciation £ 85,287
Provisions For Liabilities Charges £ 2,306
Debtors £ 60,714
Shareholder Funds £ 160,986
Profit Loss Account Reserve £ 154,986
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 160,986
Total Assets Less Current Liabilities £ 163,292
Net Current Assets Liabilities £ 136,829
Creditors Due Within One Year £ 72,306
Cash Bank In Hand £ 148,421
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600
Tangible Fixed Assets Additions £ 3,820
Tangible Fixed Assets Cost Or Valuation £ 100,013
Tangible Fixed Assets Depreciation Charged In Period £ 4,182
Intangible Fixed Assets £ 105,620
Investments Fixed Assets £ 11,375

Companies near to ILLINGWORTH MCNAIR ltd.

Information about the Private Limited Company ILLINGWORTH MCNAIR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data